Chairman

YBhg. Dato' Dr. Hj. Mohd. Sofi bin Hj. Osman
Managing Director & Vice President PEN Operations

Members

YBhg. Prof.  Datuk Ts. Dr. Wahid bin Razzaly
Vice-Chancellor, Universiti Tun Hussein Onn Malaysia

YBhg. Datuk Ts. Dr. Pang Chau Leong
Member, Board of Directors

YBhg. Dato’ Dr. Ir. Hj.  Abdul Rashid bin Maidin
Akademi Profesional Koperasi Serbaguna Anak-anak Selangor Berhad (KOSAS)

YBhg. Dato' Prof. Ir. Dr. Mohd Saleh bin Jaafar
Ministry of  Education Malaysia

YBhg. Prof. Dr. Mohd Idrus bin Mohd Masirin
Universiti Tun Hussein Onn Malaysia

YBrs. Dr. Sharifah Adlina binti Syed Abdullah
 Ministry of Finance Malaysia

YBrs. Mr. Ahmad Luqman bin Mohd. Azmi
Chief Operations Officer Malaysia Airlines Berhad

Alternate Member

Mr. Abdul Haris bin Hj. Lakar
 Procurement Division Secretary
 Ministry of Education Malaysia

Secretary

YBrs. Mr.  Abdul Halim bin Abdul Rahman
Registrar
Universiti Tun Hussein Onn Malaysia